A.B.Knight (London) Limited

Company Name	A.B.Knight (London) Limited
Company Status	Dissolved
Company Number	01051524
Category	Private Limited Company
Incorporation Date	26 April 1972(52 years ago)
Dissolution Date	21 March 2021 (3 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Mr Graham David Saunders
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1991(18 years, 10 months after company formation)
Appointment Duration	30 years, 1 month (closed 21 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Yeomans Drive Aston Stevenage Hertfordshire SG2 7EJ

Director Name	Mr Paul Trevor Saunders
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1991(18 years, 10 months after company formation)
Appointment Duration	30 years, 1 month (closed 21 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Langley Row Hadley Highstone Barnet Hertfordshire EN5 4PB

Director Name	Harry George Saunders
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1991(18 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 December 2003)
Role	Company Director
Correspondence Address	32 Badgers Walk Cedars Village Chorleywood Hertfordshire WD3 5GA

Secretary Name	Jacqueline Margaret Manaley
Nationality	British
Status	Resigned
Appointed	26 February 1991(18 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 28 December 2000)
Role	Company Director
Correspondence Address	19 Eversleigh Road New Barnet Barnet Hertfordshire EN5 1NE

Director Name	Mr Richard Stuart George
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(26 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2000)
Role	Importer
Correspondence Address	Linksview Hadley Green West Barnet Hertfordshire EN5 4PP

Secretary Name	Clive Marsh
Nationality	British
Status	Resigned
Appointed	13 March 2001(28 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 April 2010)
Role	Company Director
Correspondence Address	64 Highland Road Northwood Hills Middlesex HA6 1JU

Location

Registered Address	C/O Opus Restructuring Llp Evergreen House North Grafton Place Euston London NW1 2DX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

80k at £1	A B Knight Holdings LTD 80.04% Ordinary
20k at £1	Paul Trevor Saunders 19.96% Ordinary

Financials

Year	2014
Net Worth	£856,522
Cash	£888,055
Current Liabilities	£52,537

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

18 September 1987	Delivered on: 25 September 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings k/a 63 & 65 wood street, barnet greater london, title no. Hd 39837 fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding
8 July 1985	Delivered on: 12 July 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or oliver and saunders (developments). Limited to the chargee on any account whatsoever. Particulars: 40 and 40A potters road, new barnet, barnet. Title no. Ngl 524179. Outstanding
14 January 1985	Delivered on: 15 January 1985 Persons entitled: Williams & Glyns Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gillings factory wood street and 23 union street barnet and or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
7 March 1983	Delivered on: 17 March 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 36 wood street and 23 union street, barnet hertfordshire title no. Ngl 115737. Fully Satisfied
2 November 1982	Delivered on: 6 November 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Gillings factory wood st and 23 union st barnet and/or the proceeds of sale thereof title no ngl 115737. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

27 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
9 May 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100,000 (4 pages)
9 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 April 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100,000 (4 pages)
13 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
14 April 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100,000 (4 pages)
24 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 November 2013	Registered office address changed from Highstone House 165 High Street Barnet Hertfordshire EN5 5SU United Kingdom on 26 November 2013 (1 page)
7 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
4 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
1 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 February 2012	Director's details changed for Graham David Saunders on 1 October 2011 (2 pages)
29 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
29 February 2012	Director's details changed for Graham David Saunders on 1 October 2011 (2 pages)
20 June 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
20 June 2011	Registered office address changed from Russell Bedford House City Forum 250, City Road London. EC1V 2QQ. on 20 June 2011 (1 page)
4 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 June 2010	Termination of appointment of Clive Marsh as a secretary (1 page)
7 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
18 February 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
12 March 2008	Return made up to 26/02/08; full list of members (4 pages)
18 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
22 March 2007	Return made up to 26/02/07; full list of members (7 pages)
13 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
10 March 2006	Return made up to 26/02/06; full list of members (7 pages)
3 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 March 2005	Return made up to 26/02/05; full list of members (7 pages)
29 January 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
9 March 2004	Return made up to 26/02/04; full list of members (7 pages)
12 February 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
29 January 2004	Director resigned (1 page)
16 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
4 March 2003	Return made up to 26/02/03; full list of members (7 pages)
20 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
26 February 2002	Return made up to 26/02/02; full list of members (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 April 2001	Return made up to 26/02/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 April 2001	New secretary appointed (2 pages)
23 January 2001	Secretary resigned (1 page)
17 March 2000	Return made up to 26/02/00; full list of members (7 pages)
14 March 2000	Director resigned (1 page)
3 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
31 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
23 March 1999	Return made up to 26/02/99; no change of members (7 pages)
8 February 1999	Director's particulars changed (1 page)
25 July 1998	New director appointed (2 pages)
12 March 1998	Return made up to 26/02/98; no change of members (7 pages)
28 November 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
4 March 1997	Return made up to 26/02/97; full list of members (9 pages)
4 March 1997	Director's particulars changed (1 page)
14 January 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
20 May 1996	Return made up to 26/02/96; no change of members (7 pages)
11 January 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
26 April 1972	Certificate of incorporation (1 page)

A.B.Knight (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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